19 Sep 2013 14:20
19 September 2013
Best of the Best plc
("Best of the Best" or "the Company")
Result of the Annual General Meeting
The Board is pleased to announce that all of the resolutions put to shareholders at today's Annual General Meeting were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 9) and special resolutions (resolutions 10 and 11) set out in the Company's notice of AGM dated 31 July 2013.
The final voting figures are shown below.
Resolution | Total Votes Cast | For (*) | Against (*) | Withheld | ||
Number | % | Number | % | |||
1: Presentation of the accounts | 7,049,784 | 7,049,784 | 100.00 | 0 | 0.00 | 0 |
2: To approve the final dividend | 7,049,784 | 7,049,784 | 100.00 | 0 | 0.00 | 0 |
3: To re-elect Michael Hindmarch | 7,049,784 | 7,049,784 | 100.00 | 0 | 0.00 | 0 |
4: To re-elect William Hindmarch | 7,049,784 | 7,049,784 | 100.00 | 0 | 0.00 | 0 |
5: To re-elect Colin Hargrave | 7,049,784 | 7,049,784 | 100.00 | 0 | 0.00 | 0 |
6: To re-elect Rupert Garton | 7,049,784 | 7,049,784 | 100.00 | 0 | 0.00 | 0 |
7:To appoint the auditors | 7,049,784 | 7,049,784 | 100.00 | 0 | 0.00 | 0 |
8: To allow the board to determine the auditors' remuneration | 7,049,784 | 7,049,784 | 100.00 | 0 | 0.00 | 0 |
9: To issue shares with pre-emption rights | 7,049,784 | 7,049,784 | 100.00 | 0 | 0.00 | 0 |
10: To disapply pre-emption rights | 7,049,784 | 7,029,261 | 99.71 | 20,523 | 0.29 | 0 |
11: To authorise Share Repurchase | 7,049,784 | 7,049,784 | 100.00 | 0 | 0.00 | 0 |
(*) = Includes discretionary votes
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 9,372,100 shares in issue. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll.
Enquiries: Best of the Best plc |
William Hindmarch, Chief Executive Rupert Garton, Commercial Director
|
T: 020 7371 8866 |
Biddicks | Katie Tzouliadis
| T: 020 3178 6378 |
Charles Stanley Securities (Nominated Advisor) | Mark Taylor/Carl Holmes | T:020 7149 6000 |